Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2020cv02967
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Plaintiff v. Defendant
as 1:2020cv02528
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Dabit v. UBS Financial Services, Inc.
as 1:2016cv01948
Defendant:
UBS Financial Services, Inc.
Plaintiff:
Amin N. Dabit
Cause Of Action: 9 U.S.C. § 9
Wolff v. Citigroup, Inc. et al
as 1:2014cv02281
Plaintiff:
Frank Wolff
Defendant:
Citigroup, Inc., Citi Holdings, Citicorp and others
Interested_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729
David A. Bovino P.C. et al v. UBS Trust Company, N.A. et al
as 1:2014cv00355
Defendant:
UBS Trust Company, N.A. , UBS Financial Services, Inc. , Timothy D Kelly and others
Plaintiff:
David A. Bovino P.C. and David A. Bovino
Cause Of Action: 18 U.S.C. § 2510
Plaintiff v. Defendant
as 1:2008cv00938
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Straily v. UBS Financial Services Inc.
as 1:2007cv00884
Plaintiff:
Amy J. Straily
Defendant:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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